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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
diagram-scorpion is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:25:27Z | IN | +548.1 | $7.50 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x30e8…a340 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-17 00:25:27Z | OUT | −5.9K | $80 | $0.013687 | flower-hunt 0x2700…ae43 | 0x838a…81af |
| 2026-08-17 00:25:27Z | IN | +5.9K | $80 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x838a…81af |
| 2026-08-17 00:25:27Z | OUT | −445.2 | $6.09 | $0.013687 | craft-caught 0x72e8…54f0 | 0x46b5…af74 |
| 2026-08-17 00:25:27Z | IN | +445.2 | $6.09 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x46b5…af74 |
| 2026-08-17 00:25:27Z | OUT | −6.9K | $95 | $0.013687 | wrestle-express 0x358d…c516 | 0x5fa2…5e66 |
| 2026-08-17 00:25:27Z | IN | +6.9K | $95 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x5fa2…5e66 |
| 2026-08-17 00:25:27Z | OUT | −346.6K | $4.7K | $0.013687 | 0x Settler 0x7747…2359 | 0x4bff…0365 |
| 2026-08-17 00:25:27Z | IN | +346.6K | $4.7K | $0.013687 | 2kPrio 0x43fe…2d10 | 0x4bff…0365 |
| 2026-08-17 00:25:27Z | OUT | −349.6 | $4.78 | $0.013687 | fly-calm 0x269c…cfaf | 0xed69…b256 |
| 2026-08-17 00:25:27Z | IN | +349.6 | $4.78 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xed69…b256 |
| 2026-08-17 00:25:27Z | OUT | −2.7K | $37 | $0.013687 | elbow-trick 0x11c1…4ce3 | 0x0364…b226 |
| 2026-08-17 00:25:27Z | IN | +2.7K | $37 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x0364…b226 |
| 2026-08-17 00:25:27Z | OUT | −291.6 | $3.99 | $0.013687 | safe-jungle 0xae2b…ac3b | 0x4ef3…f92b |
| 2026-08-17 00:25:27Z | IN | +291.6 | $3.99 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x4ef3…f92b |
| 2026-08-17 00:25:27Z | OUT | −2.1K | $28 | $0.013687 | husband-rich 0x411d…79c6 | 0xab8d…7d66 |
| 2026-08-17 00:25:27Z | OUT | −272.2K | $3.7K | $0.013687 | Router (unidentified) 0xfd78…7ff6 | 0xab8d…7d66 |
| 2026-08-17 00:25:27Z | OUT | −2.0K | $28 | $0.013687 | Router (unidentified) 0xfd78…7ff6 | 0xab8d…7d66 |
| 2026-08-17 00:25:27Z | IN | +276.3K | $3.8K | $0.013687 | bacon-fortune 0xb21b…70bd | 0xab8d…7d66 |
| 2026-08-17 00:25:27Z | OUT | −1.3K | $18 | $0.013687 | lady-cereal 0xdcfe…22e2 | 0x831d…e4a0 |
| 2026-08-17 00:25:27Z | IN | +1.3K | $18 | $0.013687 | 0x Settler 0x7747…2359 | 0x831d…e4a0 |
| 2026-08-17 00:25:27Z | OUT | −6.6K | $90 | $0.013687 | dutch-cancel 0x7aea…dcf8 | 0x67e5…2a61 |
| 2026-08-17 00:25:27Z | IN | +6.6K | $90 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x67e5…2a61 |
| 2026-08-17 00:25:27Z | OUT | −145.0 | $1.98 | $0.013687 | grit-easy 0x54b6…e599 | 0xd295…adea |
| 2026-08-17 00:25:27Z | IN | +145.0 | $1.98 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xd295…adea |
| 2026-08-17 00:25:27Z | OUT | −6.6K | $90 | $0.013687 | broken-deliver 0xe93a…c7a7 | 0x025f…f261 |
| 2026-08-17 00:25:27Z | IN | +6.6K | $90 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x025f…f261 |
| 2026-08-17 00:25:27Z | OUT | −7.5K | $103 | $0.013687 | beach-roof 0x2ee7…5aa2 | 0x6062…2920 |
| 2026-08-17 00:25:27Z | IN | +7.5K | $103 | $0.013687 | 0x Settler 0x7747…2359 | 0x6062…2920 |
| 2026-08-17 00:25:27Z | OUT | −2.3K | $31 | $0.013687 | evoke-fox 0xe320…33ac | 0xb9ab…5556 |
| 2026-08-17 00:25:27Z | IN | +2.3K | $31 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xb9ab…5556 |
| 2026-08-17 00:25:27Z | OUT | −327.1 | $4.48 | $0.013687 | jungle-strong 0xcef8…a256 | 0x747e…a7ed |
| 2026-08-17 00:25:27Z | IN | +327.1 | $4.48 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x747e…a7ed |
| 2026-08-17 00:25:27Z | OUT | −6.3K | $86 | $0.013687 | erosion-gap 0xc1e2…9e8d | 0xccdd…170d |
| 2026-08-17 00:25:27Z | IN | +6.3K | $86 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xccdd…170d |
| 2026-08-17 00:25:27Z | OUT | −118.2K | $1.6K | $0.013687 | donor-laundry 0xfdce…31eb | 0x8138…a990 |
| 2026-08-17 00:25:27Z | IN | +118.2K | $1.6K | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x8138…a990 |
| 2026-08-17 00:25:25Z | OUT | −3.5K | $48 | $0.013687 | topic-into 0x3a9d…10b2 | 0x2c6e…4028 |
| 2026-08-17 00:25:25Z | IN | +3.5K | $48 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x2c6e…4028 |
| 2026-08-17 00:25:25Z | OUT | −667.7 | $9.14 | $0.013687 | you-leopard 0x4fd2…b083 | 0x91c2…bac1 |
| 2026-08-17 00:25:25Z | IN | +667.7 | $9.14 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x91c2…bac1 |
| 2026-08-17 00:25:25Z | OUT | −330.5 | $4.52 | $0.013687 | dentist-foam 0x023a…6a49 | 0x7923…af28 |
| 2026-08-17 00:25:25Z | IN | +330.5 | $4.52 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x7923…af28 |
| 2026-08-17 00:25:25Z | OUT | −2.1K | $28 | $0.013687 | harvest-reunion 0xc52a…e015 | 0x9a8f…7217 |
| 2026-08-17 00:25:25Z | IN | +2.1K | $28 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x9a8f…7217 |
| 2026-08-17 00:25:25Z | OUT | −1.3K | $18 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1119…33ef |
| 2026-08-17 00:25:25Z | IN | +1.3K | $18 | $0.013687 | mesh-gravity 0xb514…d649 | 0x1119…33ef |
| 2026-08-17 00:25:25Z | OUT | −576.5 | $7.89 | $0.013687 | moment-modify 0x133e…2628 | 0x5d1c…1172 |
| 2026-08-17 00:25:25Z | IN | +576.5 | $7.89 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0x5d1c…1172 |
| 2026-08-17 00:25:25Z | OUT | −1.7K | $24 | $0.013687 | purchase-amused 0xeab1…48b7 | 0xa09e…e491 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.